360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company vide resolution passed by circulation on March 18, 2024, has allotted 1,17,550 equity shares of face value Re. 1/- each, to the employee(s) upon exercise of stock options under Employee Stock Options Scheme(s) of the Company. Please find exchange intimation in this regard. 360 ONE WAM LTD - 542772 - Notice To Shareholders Holding Equity Shares Of The Company In Physical Mode
Notice to shareholders holding equity shares of the Company in physical mode is being sent for updation of PAN, KYC details and Nomination etc. An intimation in this regard is enclosed herewith. 360 ONE WAM LTD - 542772 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
This is further to our intimation dated January 24, 2024, in respect of dispatch of the Postal Ballot Notice to the members of the Company for obtaining their approval for the appointment of Mr. Akhil Gupta (DIN: 00028728) as Non-Executive, Independent Director of the Company. The Voting results along with the Scrutinizer''s Report in this regard is enclosed herewith. 360 ONE WAM LTD - 542772 - Disclosure Of Material Events With Respect To Subsidiaries Of The Company, Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure of material events with respect to subsidiaries of the Company, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. An intimation in this regard is enclosed herewith. 360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company vide resolution passed by circulation on February 19,2024, has allotted 1,98,866 equity shares of face value Re. 1/- each, to the employee(s), upon exercise of stock options under Employee Stock Options Scheme(s) of the Company. Please find exchange intimation in this regard. 360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analysts / Institutional Investor Meeting(s) 360 ONE WAM LTD - 542772 - Intimation For Grant Of Employee Stock Options (Esops)
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015, we wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company by way of resolution passed by circulation on January 30, 2024, has approved grant of 12,95,000 ESOPs to the eligible employees. 360 ONE WAM LTD - 542772 - Disclosure Of Material Events With Respect To Subsidiaries Of The Company, Under Regulation 30(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015')
This is further to our intimation dated January 13,2024, informing grant of approval by the shareholders of the Company vide special resolution, for proposed transfer of business from 360 ONE Asset Management Limited (formerly known as IIFL Asset Management Limited), a wholly owned subsidiary of the Company (Transferor), to 360 ONE Alternates Asset Management Limited, also a wholly owned subsidiary of the Company (Transferee), via business transfer agreement. Pursuant to Regulation 30 of the Listing Regulations, 2015, we wish to inform you that today the Transferor and Transferee have executed the Business Transfer Agreement. Please find attached intimation in this regard. 360 ONE WAM LTD - 542772 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed intimation for newspaper publication intimating dispatch of postal ballot notice on January 24,2024. 360 ONE WAM LTD - 542772 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Dispatch of Notice of Postal Ballot is enclosed herewith.